Inchcape Shipping Services LTD.

Company 01465019 Active

Company details

Number	01465019
Status	Active
Type	Private Limited Company
Incorporated	05/12/1979
Address	10 LLOYD'S AVENUE, LONDON, EC3N 3AJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

50200 - Sea and coastal freight water transport

Ownership - persons with significant control (2)

Iss Group Holdings Limited
ownership of shares 75-100%
ceased

Officers (27)

Walker, Michael Omar Director · appointed 2023
Harmstorf, Benjamin Director · appointed 2022
Crookall, Christopher Guy Former Director · appointed 2022 · resigned 2022
Henriks, Kenneth, Mr. Former Director · appointed 2019 · resigned 2022
Olsen, Frank Georg Opsahl, Mr. Former Director · appointed 2017 · resigned 2022
Mahabeer, Beenadevi Former Secretary · appointed 2017 · resigned 2022
DE Clerck, Tom Former Director · appointed 2017 · resigned 2019
Whiteside, Christopher Mark Former Director · appointed 2015 · resigned 2017
Vesselinov, Ivaylo Alexandrov Former Director · appointed 2015 · resigned 2017
MOE, Eric Karl Former Secretary · appointed 2013 · resigned 2017
Horrocks, John Former Director · appointed 2006 · resigned 2012
Hyldager, Claus Former Director · appointed 2006 · resigned 2015
Carpenter, Gary Boyd Former Director · appointed 2000 · resigned 2006
Tory, Simon Edward John Former Secretary · appointed 1999 · resigned 2013
Todd, Bernard Clinton Former Secretary · appointed 1999 · resigned 1999
BOG, Graham Taylor Former Director · appointed 1997 · resigned 2001
Wolstenholme, Neil Edward Former Director · appointed 1996 · resigned 2000
Inchcape Corporate Services Limited Former Corporate-secretary · appointed 1996 · resigned 1999
Morse, Simon Arthur Davidson Former Director · appointed 1993 · resigned 2006
Viita, Paul Sears Former Director · appointed 1993 · resigned 1994
Sprot, David Former Director · appointed 1993 · resigned 1999
Scanes, Alan William Former Director · appointed 1993 · resigned 1993
Delaney, Adrian Michael Former Secretary · appointed 1993 · resigned 1996
Studer, Keith Ronald Former Director · appointed 1992 · resigned 1992
Wood, Charles Anthony Haldane Former Director · resigned 1992
Franks, Stuart George Former Director · resigned 1992
Read, Eric Peter Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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